Today's Information

Provided by: IBF Financial Holdings Co., Ltd.
SEQ_NO 2 Date of announcement 2022/07/26 Time of announcement 19:00:30
Subject
 Announcement of IBF Financial Holdings Co., Ltd.,
for change of corporate governance officer.
Date of events 2022/07/26 To which item it meets paragraph 8
Statement
1.Type of personnel changed (please enter: spokesperson, acting
  spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
chief information security officer, research and development officer,
chief internal auditor, or designated and non-designated representatives):
corporate governance officer
2.Date of occurrence of the change:2022/07/26
3.Name, title, and resume of the previous position holder:
Chih-Hao Wu(吳志豪), Corporate Governance Officer of IBF Financial Holdings
Co., Ltd.
4.Name, title, and resume of the new position holder:N/A
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):resignation
6.Reason for the change:resignation for personal career plan
7.Effective date:2022/08/01
8.Any other matters that need to be specified:The corporate governance officer
resigned on 26 July,2022, and will be effected on 1 August, 2022.

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Waterland Financial Holdings published this content on 26 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 July 2022 11:08:14 UTC.